- Company Overview for BUILD-A-BEAR WORKSHOP UK LIMITED (04537212)
- Filing history for BUILD-A-BEAR WORKSHOP UK LIMITED (04537212)
- People for BUILD-A-BEAR WORKSHOP UK LIMITED (04537212)
- Charges for BUILD-A-BEAR WORKSHOP UK LIMITED (04537212)
- More for BUILD-A-BEAR WORKSHOP UK LIMITED (04537212)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
15 May 2009 | 88(2) | Capitals not rolled up | |
15 May 2009 | 88(2) | Capitals not rolled up | |
26 Mar 2009 | 363a | Return made up to 17/09/08; full list of members | |
08 Jan 2009 | 288a | Director appointed eric fencl | |
07 Jan 2009 | 288a | Director appointed tina klocke | |
07 Jan 2009 | 288b | Appointment terminated director robert seay | |
27 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
27 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2008 | AA | Full accounts made up to 31 December 2006 | |
02 Jun 2008 | 288b | Appointment terminated director gregory pickers | |
31 Oct 2007 | 363s | Return made up to 17/09/07; no change of members | |
10 Sep 2007 | 288a | New director appointed | |
18 Aug 2007 | 288b | Director resigned | |
26 Apr 2007 | 288b | Director resigned | |
26 Apr 2007 | 288a | New director appointed | |
11 Mar 2007 | AA | Full accounts made up to 31 December 2005 | |
31 Oct 2006 | 363s | Return made up to 17/09/06; full list of members | |
26 Oct 2006 | 288a | New director appointed | |
19 May 2006 | 288b | Director resigned | |
19 May 2006 | 288b | Director resigned | |
19 May 2006 | 288b | Director resigned | |
19 May 2006 | 288b | Secretary resigned;director resigned | |
11 May 2006 | 288a | New director appointed | |
11 May 2006 | 288a | New director appointed | |
11 May 2006 | 288a | New secretary appointed |